Bank name: BPER BANCA S.P.A. Branch: SWIFT CODE: BPMOIT22XXX (BPMOIT22) Country: City: MODENA
SEPA Info:
Name: BPER Banca S.p.A. BIC / SWIFT: BPMOIT22XXX Country: City: Modena Address: Via San Carlo 8/20 Sepa Credit Transfer: from: 2008-01-28 Sepa Direct Debit: from: 2009-11-02 Sepa Direct Debit B2B: from: 2009-11-02 Sepa Instant Credit: from: 2019-06-03 The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
Step2 SEPA Credit Transfer (SCT) Clearing Info:
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
TARGET2 Info:
Target2: Membership type: Direct membership TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI Code:
LEI code: N747OI7JINV7RUUH6190 Get your LEI code now The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
European Central Bank MFI Information:
RIAD code: IT0000375525937 Country of registration: Name: BPER BANCA S.P.A. Box: Address: VIA S. CARLO, 8/20 Postal: 41121 City: MODENA Category: Credit Institution Report: Yes
Deposit Guarantee Scheme
Interbank Deposit Protection Fund / Fondo Interbancario di Tutela dei Depositi Guarantee limit: 100 000 EUR
Bank BPER Banca S.p.A. is a participant in the Interbank Deposit Protection Fund / Fondo Interbancario di Tutela dei Depositi and all deposits are guaranteed in the amount of up to 100 000 EUR.
BPER Banca S.p.A. LEI Information
LEI Code: N747OI7JINV7RUUH6190 Name: BPER BANCA S.P.A. City: MODENA Address: VIA SAN CARLO, 8/20 Country: Postcode: 41121 Company ID: 01153230360 Registered At: Business Register / Infocamere Legal Form: Società Per Azioni / Societa' Per Azioni Lei Data Registration: 2012-06-06 / 15:55:56
Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690 BIC Code: BPMOIT22XXX Status: ACTIVE Get your LEI code now
BPMOIT22XXX SWIFT Code explanation
BPMOIT22 - 8-letter swift code BPMO - Institution's 4-letter code IT - Country code 22 - Location code XXX - Branch code